Two former leaders of the Los Zetas cartel, Miguel Treviño Morales (52) and Omar Treviño Morales (48), were arraigned in Washington, D.C., on serious charges including operating a continuing criminal …
Tag:
extradition
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SAN JOSE, Calif. – A man who fled to Mexico after allegedly murdering a woman in San Jose in 2013 has been extradited to the U.S. and is now facing …
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A German national, Michel Thomas, has been arrested in Malta following a European Arrest Warrant issued by Germany. The warrant accuses Thomas of drug trafficking, selling stolen cars, armed robbery, …
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CryptoCryptocurrency ScamsMoney-Laundering Scams
CBI and Kerala Police Arrest Lithuanian National Aleksej Besciokov in Cryptocurrency Fraud
by Ananya MehtaIn a joint operation, the CBI and Kerala Police have arrested 46-year-old Lithuanian national Aleksej Besciokov, who was wanted by the United States for allegedly running the cryptocurrency exchange Garantex, …
by Ananya Mehta -
SINGAPORE – The leader of a Japanese crime syndicate accused of laundering ¥70 billion (S$628.7 million) had a residence in Singapore and was a director of a local software firm, …
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BOSTON, MA — Matthew A. Akande, 36, a Nigerian national living in Mexico, has been extradited to the United States to face charges in connection with a scheme to hack …
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Perth, Australia – Annie Melanie Lucas, a 62-year-old grandmother, has been extradited back to Australia after allegedly embezzling over $1.6 million from her former employer. She appeared in a Perth …
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Medi Abalimba, notorious for posing as a Premier League footballer and swindling high-profile victims, has been jailed again after fleeing the UK. The scammer, featured in the Netflix documentary The …
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ASHLAND, N.Y. (WETM) — A Southport man, Jaquan N. Boykin, 23, was arrested in Ashland, New York, over the weekend after authorities discovered an active warrant for his arrest in …
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KANSAS CITY, Mo. (KCTV) – Yahir Van Vollenhoven, 25, of Overland Park, Kansas, was arrested in Kansas City, Missouri, in connection with a human trafficking charge and is awaiting extradition …